Statements: TOWLID ABZAR BORESHI IRAN

Canonical ID: NK-iKDa4Wah4VkKffk9UBycjb · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 66 SARHANG SAKHAEI ST., HAFEZ AVENUE	eng	us_sam_exclusions	`usgsa-s4mr476tp`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 66 SARHANG SAKHAEI ST., HAFEZ AVENUE	eng	us_sam_exclusions	`usgsa-s4mr476tn`	2025-12-29
`LegalEntity:address`	NORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERD	eng	us_sam_exclusions	`usgsa-s4mrvs4xy`	2025-12-29
`LegalEntity:address`	NORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERD	eng	us_sam_exclusions	`usgsa-s4mr476tn`	2025-12-29
`LegalEntity:address`	NORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERD	eng	us_sam_exclusions	`usgsa-s4mr476tp`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvs4xy`	2025-02-21
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr476tp`	2023-05-25
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr476tn`	2023-05-25
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476tp`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476v4`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476v5`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4xy`	2025-02-21
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476ts`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476tn`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476tt`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476v1`	2024-06-14
`LegalEntity:id`	a5d533cb3cdeb7f68953ee89564cb8db37be9514		us_sam_exclusions	`usgsa-s4mr476tt`	2026-01-06
`LegalEntity:id`	edf8298d5f3e41ba59417b3edf78f10b447afb7b		us_sam_exclusions	`usgsa-s4mr476ts`	2026-01-06
`LegalEntity:id`	b6c3df503f5f4050c365291445f7a63fa6c9356f		us_sam_exclusions	`usgsa-s4mr476v1`	2026-01-06
`LegalEntity:id`	a0d64cb5a54238d9a277ab496f1a4f5cd2577e5e		us_sam_exclusions	`usgsa-s4mr476tp`	2026-01-06
`LegalEntity:id`	969c8412499df04726ed3cf14c1660952a6fd298		us_sam_exclusions	`usgsa-s4mr476v4`	2026-01-06
`LegalEntity:id`	785250e0873727308256d89a34125526fd98ee5b		us_sam_exclusions	`usgsa-s4mr476tp`	2026-01-06
`LegalEntity:id`	6c7645948824802fad1646dbb8dab8437db1fedb		us_sam_exclusions	`usgsa-s4mrvs4xy`	2026-01-06
`LegalEntity:id`	c48980d12383652aa25c34bb40bd09622c86af35		us_sam_exclusions	`usgsa-s4mr476tn`	2026-01-06
`LegalEntity:id`	08dd80d5b0ada3072f1787a2421538b1375168a7		us_sam_exclusions	`usgsa-s4mr476v5`	2026-01-06
`LegalEntity:id`	86a6a1f3d51bd06abd3c0773df797a0ae0fc9382		us_sam_exclusions	`usgsa-s4mr476tn`	2026-01-06
`LegalEntity:name`	TABA COMPANY	eng	us_sam_exclusions	`usgsa-s4mr476v1`	2024-06-14
`LegalEntity:name`	IRAN CUTTING TOOLS COMPANY	eng	us_sam_exclusions	`usgsa-s4mr476v4`	2024-06-14
`LegalEntity:name`	IRAN CUTTING TOOLS COMPANY	eng	us_sam_exclusions	`usgsa-s4mr476v5`	2024-06-14
`LegalEntity:name`	TOWLID ABZAR BORESHI IRAN	eng	us_sam_exclusions	`usgsa-s4mr476tp`	2023-05-25
`LegalEntity:name`	TOWLID ABZAR BORESHI IRAN	eng	us_sam_exclusions	`usgsa-s4mr476tn`	2023-05-25
`LegalEntity:name`	TOWLID ABZAR BORESHI IRAN	eng	us_sam_exclusions	`usgsa-s4mrvs4xy`	2025-02-21
`LegalEntity:notes`	(also TABA)	eng	us_sam_exclusions	`usgsa-s4mr476tp`	2025-07-23
`LegalEntity:notes`	(also TOWLID ABZAR BORESHI IRAN)	eng	us_sam_exclusions	`usgsa-s4mr476tt`	2025-07-23
`LegalEntity:notes`	(also TABA, TABA COMPANY, IRAN CUTTING TOOLS COMPANY, IRAN CUTTING TOOLS COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr476tn`	2025-07-23
`LegalEntity:notes`	(also TOWLID ABZAR BORESHI IRAN)	eng	us_sam_exclusions	`usgsa-s4mr476v4`	2025-07-23
`LegalEntity:notes`	(also TOWLID ABZAR BORESHI IRAN)	eng	us_sam_exclusions	`usgsa-s4mr476ts`	2025-07-23
`LegalEntity:notes`	(also TOWLID ABZAR BORESHI IRAN)	eng	us_sam_exclusions	`usgsa-s4mr476v5`	2025-07-23
`LegalEntity:notes`	(also TOWLID ABZAR BORESHI IRAN)	eng	us_sam_exclusions	`usgsa-s4mr476v1`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476tt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476tn`	2023-05-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476v4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476ts`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476tp`	2023-05-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476v5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476v1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4xy`	2025-12-29
`LegalEntity:uniqueEntityId`	ETPLCA3ADRW8	eng	us_sam_exclusions	`usgsa-s4mr476v1`	2024-12-03
`LegalEntity:uniqueEntityId`	KPQJGKN4GD74	eng	us_sam_exclusions	`usgsa-s4mr476v5`	2024-12-03
`LegalEntity:uniqueEntityId`	RSE7EQVQXGP9	eng	us_sam_exclusions	`usgsa-s4mr476tt`	2024-12-03
`LegalEntity:uniqueEntityId`	TW8TJAQ38N76	eng	us_sam_exclusions	`usgsa-s4mr476ts`	2024-12-03
`LegalEntity:uniqueEntityId`	LQNCKDGKYKN5	eng	us_sam_exclusions	`usgsa-s4mr476v4`	2024-12-03
`LegalEntity:uniqueEntityId`	X4BNDN1KH341	eng	us_sam_exclusions	`usgsa-s4mrvs4xy`	2025-02-21
`LegalEntity:uniqueEntityId`	DA4GXLBRAHD4	eng	us_sam_exclusions	`usgsa-s4mr476tn`	2024-12-03
`LegalEntity:uniqueEntityId`	FJNBFE6BFPB8	eng	us_sam_exclusions	`usgsa-s4mr476tp`	2024-12-03
`LegalEntity:weakAlias`	TABA	eng	us_sam_exclusions	`usgsa-s4mr476ts`	2025-11-19
`LegalEntity:weakAlias`	TABA	eng	us_sam_exclusions	`usgsa-s4mr476tt`	2025-11-19

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